Bertha Patricia Alarcon Alvizuri

PEP | PER

Last update: 31/10/2023

Name: Bertha Patricia Alarcon Alvizuri

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Bertha Patricia Alarcon Alvizuri have any sanctions?

No, Bertha Patricia Alarcon Alvizuri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bertha Patricia Alarcon Alvizuri a PEP (Politically Exposed Person)?

Yes, Bertha Patricia Alarcon Alvizuri is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Bertha Patricia Alarcon Alvizuri and the AML regulation in Peru?

Bertha Patricia Alarcon Alvizuri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Bertha Patricia Alarcon Alvizuri and the AML regulation in Peru?

Bertha Patricia Alarcon Alvizuri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Bertha Patricia Alarcon Alvizuri and the AML regulation in Peru?

Bertha Patricia Alarcon Alvizuri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

7. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bertha Patricia Alarcon Alvizuri:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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